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Meeting held at 9:00am on 6 February 2025 at Stella House, Newcastle Upon Tyne.  Present: Sue Douthwaite, Chair (via video conference) Michael Brodie, Chief Executive Kathy Gillatt, Non-Executive Director David Leather, Non-Executive…

Meeting held at 9:00am on 12 December 2024 at Stella House, Newcastle Upon Tyne.  Present:  Sue Douthwaite, Chair Michael Brodie, Chief Executive Kathy Gillatt, Non-Executive Director David Leather, Non-Executive Director (via video…

Meeting held at 9:00am on 9 May 2024 in Stella House, Newcastle Upon Tyne.  Present:  Sue Douthwaite, Chair Michael Brodie, Chief Executive Kathy Gillatt, Non-Executive Director David Leather, Non-Executive Director Randeep Sidhu,…

Orthodontic providers with contracts starting in April 2019 or after must submit the number of Managed Clinical Network (MCN) meetings they have attended each year. This can be submitted on Compass at any time between 1 October and 31…

Meeting held at 9:00am on 20 March 2025 at Stella House, Newcastle Upon Tyne.  Present:  Sue Douthwaite, Chair Michael Brodie, Chief Executive Kathy Gillatt, Non-Executive Director David Leather, Non-Executive Director Mathew McKie,…

Meeting held at 12 midday on Wednesday 14 August 2024 in Collaboration Room 1, Stella House, Newcastle upon Tyne. Present: Sue Douthwaite,Chair Michael Brodie, Chief Executive David Leather, Non-Executive Director (via video conference)…

These were agreed and approved by the NHSBSA Board on 14 May 2026. They are due for review in May 2027.1. Role and duties of the Board1.1 The Board is the overall governing body of the NHS Business Services Authority (NHSBSA).1.2 Board members must…

Meeting held at 9:00am in Stella House, Newcastle Upon Tyne.  Present: Sue Douthwaite, Chair Michael Brodie, Chief Executive Kathy Gillatt, Non-Executive Director David Leather, Non-Executive Director Mathew McKie, Non-Executive Director…

Meeting held at 9:00am on 17 October 2024 at Stella House, Newcastle Upon Tyne.  Present:  Sue Douthwaite, Chair Michael Brodie, Chief Executive Kathy Gillatt, Non-Executive Director David Leather, Non-Executive Director Randeep…

ConstitutionThe NHS Business Services Authority (NHSBSA) hereby establishes a Committee to be known as the Audit and Risk Management Committee (the Committee). It is constituted as a non-executive committee of the NHSBSA’s Board, which determines…